Management Aviation Limited

Company Name	Management Aviation Limited
Directors	Carolyn Sonia Forsyth and Miguel Angel Carrasco
Company Status	Active
Company Number	00872372
Category	Private Limited Company
Incorporation Date	25 February 1966(58 years, 2 months ago)
Previous Name	Bond Helicopters Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Carolyn Sonia Forsyth
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(54 years after company formation)
Appointment Duration	4 years, 1 month
Role	General Manager
Country of Residence	Scotland
Correspondence Address	C/O Cms Cameron McKenna Llp 78 Cannon Street London EC4N 6AF

Director Name	Miguel Angel Carrasco
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	19 September 2022(56 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Businessman
Country of Residence	United States
Correspondence Address	222 West Las Colinas Boulevard Suite 2050 Irving Texas Tx 75039

Director Name	Mr Stephen William Bond
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(26 years after company formation)
Appointment Duration	4 years, 10 months (resigned 13 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushbury House Winchcombe Cheltenham Gloucestershire GL54 5AE Wales

Director Name	Mr Michael Harry Bond
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(26 years after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 1993)
Role	Pilot
Correspondence Address	16a Bayfield Road Aberdeen

Director Name	Mr Geoffrey David Bond
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(26 years after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 1993)
Role	Pilot
Correspondence Address	Cob Cottage 20 The Cross St Newlyn East Newquay Cornwall TR8 5LG

Director Name	Mr Alan Latham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(26 years after company formation)
Appointment Duration	2 years, 10 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	Corrennie Kincardine Road Torphins Banchory Kincardineshire AB31 4HH Scotland

Secretary Name	Johnstone Dickson Irvine Bell
Nationality	British
Status	Resigned
Appointed	19 March 1992(26 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 1993)
Role	Company Director
Correspondence Address	East Rosebank Ballater Road Aboyne Aberdeenshire AB34 5HN Scotland

Director Name	David Alexander Harrison
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1993(27 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 August 1999)
Role	Company Dir
Country of Residence	Scotland
Correspondence Address	6 Princes Terrace Glasgow Lanarkshire G12 9JW Scotland

Secretary Name	Mr Alan Latham
Nationality	British
Status	Resigned
Appointed	15 May 1993(27 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	Corrennie Kincardine Road Torphins Banchory Kincardineshire AB31 4HH Scotland

Secretary Name	David Alexander Harrison
Nationality	British
Status	Resigned
Appointed	27 January 1995(28 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 January 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Princes Terrace Glasgow Lanarkshire G12 9JW Scotland

Director Name	Lars Harlem
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 January 1997(30 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 1998)
Role	Company Director
Correspondence Address	Hummerkloa 1 0139 Oslo Foreign

Secretary Name	Mr Robin Donald Lochhead
Nationality	British
Status	Resigned
Appointed	13 January 1997(30 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 August 1999)
Role	Head Of Finance/Administration
Correspondence Address	Maranatha 58 Earlspark Drive Bieldside Aberdeen AB15 9AH Scotland

Director Name	Alan Latham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(31 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 1999)
Role	Company Director
Correspondence Address	25 Dashwood Road Beaumont South Australia 5066

Director Name	Jan Bengtson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 March 1998(32 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 1999)
Role	Company Director
Correspondence Address	Trettestykket 20 1370 Asker Norway Foreign

Director Name	Neil Menzies Calvert
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(33 years, 6 months after company formation)
Appointment Duration	5 years (resigned 15 September 2004)
Role	Managing Director
Correspondence Address	40 St Ninians Monymusk Inverurie Aberdeenshire AB51 7HF Scotland

Secretary Name	Mr David Charles Rae
Nationality	British
Status	Resigned
Appointed	24 August 1999(33 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Abbotshall Place Cults Aberdeen AB15 9JB Scotland

Director Name	Mr John Cloggie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(33 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Craigour Avenue Torphins Aberdeenshire AB31 4JA Scotland

Director Name	James Maxwell Bicker
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(34 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 2003)
Role	Company Director
Correspondence Address	14 Bath Street Stonehaven Aberdeenshire AB39 2DH Scotland

Director Name	Mr Alistair Young Mackenzie
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(34 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernlea Kirkton Of Maryculter Aberdeen AB12 5FS Scotland

Secretary Name	James Maxwell Bicker
Nationality	British
Status	Resigned
Appointed	28 September 2001(35 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 2003)
Role	Company Director
Correspondence Address	14 Bath Street Stonehaven Aberdeenshire AB39 2DH Scotland

Secretary Name	Keith Woodrow Mullett
Nationality	Canadian
Status	Resigned
Appointed	07 November 2003(37 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 2005)
Role	Company Director
Correspondence Address	7 Meadowlands Avenue Westhill Aberdeenshire AB32 6EH Scotland

Director Name	Ian John McBeath
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 September 2004(38 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 February 2005)
Role	Managing Director European Ope
Correspondence Address	40 Osborne Place Aberdeen Aberdeenshire AB25 2DB Scotland

Director Name	Babajide Adebayo
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(38 years, 11 months after company formation)
Appointment Duration	11 months (resigned 09 January 2006)
Role	Head Of Operations
Correspondence Address	168 Clifton Road Aberdeen Aberdeenshire AB24 4HA Scotland

Secretary Name	Dennis McGillivray Corbett
Nationality	British
Status	Resigned
Appointed	07 February 2005(38 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Park Drive Stonehaven Kincardineshire AB39 2NW Scotland

Director Name	Mr Neil Robert Reid Donald
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(39 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	32 Coull Green Kingswells Aberdeen Aberdeenshire AB15 8TR Scotland

Secretary Name	Mr Neil Robert Reid Donald
Nationality	British
Status	Resigned
Appointed	01 July 2005(39 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	32 Coull Green Kingswells Aberdeen Aberdeenshire AB15 8TR Scotland

Director Name	Nicholas John Mair
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(39 years, 10 months after company formation)
Appointment Duration	7 years (resigned 04 February 2013)
Role	Regional Vice President, Western North Sea
Correspondence Address	160 North Deeside Road Milltimber Aberdeen AB13 0HL Scotland

Director Name	Peter Das
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 February 2008(42 years after company formation)
Appointment Duration	6 years, 8 months (resigned 03 November 2014)
Role	Director, Helicopter Services Accounting
Country of Residence	Netherlands
Correspondence Address	Beatrixplantsoen 5 2104 Sw Heemstede Netherlands

Secretary Name	Peter Das
Nationality	Dutch
Status	Resigned
Appointed	22 February 2008(42 years after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2009)
Role	Head Of Financial Services Europe
Country of Residence	United Kingdom
Correspondence Address	28 Derbet Manor Kingswells Aberdeenshrie AB15 8TZ Scotland

Secretary Name	Alexia Jena Henriksen
Nationality	British
Status	Resigned
Appointed	26 October 2009(43 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 June 2013)
Role	Company Director
Correspondence Address	C H C House Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	Mark Antony Abbey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(46 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2014)
Role	Regional Director, Western North Sea
Country of Residence	United Kingdom
Correspondence Address	Chc House Howe Moss Drive Kirkhill Industrial Estate Dyce, Aberdeen AB21 0GL Scotland

Secretary Name	Aidan Joyce
Status	Resigned
Appointed	19 June 2013(47 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 2015)
Role	Company Director
Correspondence Address	Mulhussey Maynooth Co Kildare Ireland

Director Name	Dennis McGillivray Corbett
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(48 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 May 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chc House Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Secretary Name	Christopher Greig-Bonnier
Status	Resigned
Appointed	27 October 2015(49 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 September 2016)
Role	Company Director
Correspondence Address	Chc House Howe Moss Drive Kirkhill Industrial Estate Dyce, Aberdeen AB21 0GL Scotland

Secretary Name	Helen Light
Status	Resigned
Appointed	29 September 2016(50 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2018)
Role	Company Director
Correspondence Address	Chc House Howe Moss Drive Kirkhill Industrial Estate Dyce, Aberdeen AB21 0GL Scotland

Director Name	Mr Roy Middleton
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(53 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Cms Cameron McKenna Llp 78 Cannon Street London EC4N 6AF

Location

Registered Address	C/O Cms Cameron McKenna Llp 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

25.7m at £1	Lloyd Helicopter Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

22 June 2017	Delivered on: 30 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
8 May 2017	Delivered on: 26 May 2017 Persons entitled: Wilimngton Trust,National Association (As Collateral Trustee) Classification: A registered charge Outstanding
8 May 2017	Delivered on: 23 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
24 March 2017	Delivered on: 4 April 2017 Persons entitled: Willington Trust, National Association (As Collateral Trustee) Classification: A registered charge Outstanding
24 March 2017	Delivered on: 30 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
24 January 2014	Delivered on: 28 January 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 November 2010	Delivered on: 7 December 2010 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Debenture Secured details: All monies due or to become due from each grantor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all assets present and future, including securities, intellectual property, goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
15 September 2021	Delivered on: 23 September 2021 Persons entitled: Wilmington Savings Fund Society, Fsb as Collateral Agent Classification: A registered charge Outstanding
15 September 2021	Delivered on: 23 September 2021 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
31 August 2021	Delivered on: 13 September 2021 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Any helicopter or other aircraft now owned by a mortgagor or acquired by a mortgagor after the date of the charge. Outstanding
31 August 2021	Delivered on: 6 September 2021 Persons entitled: Wilmington Savings Fund Society, Fsb as Collateral Agent Classification: A registered charge Outstanding
31 August 2021	Delivered on: 6 September 2021 Persons entitled: Wilmington Savings Fund Society, Fsb as Collateral Agent Classification: A registered charge Particulars: Those helicopters described in schedule ii of the charge and any other helicopter or other aircraft now owned by a mortgagor or acquired by a mortgagor after the date of the charge. Outstanding
14 October 1999	Delivered on: 2 November 1999 Satisfied on: 19 September 2008 Persons entitled: The Bank of Nova Scotia(As Adminstrative Agent and Security Trustee) Classification: Demand debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with a credit agrement and guarantee and intercompany agreements. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 October 1999	Delivered on: 26 October 1999 Satisfied on: 19 September 2008 Persons entitled: The Bank of Nova Scotia(As Adminstrative Agent and Security Trustee) Classification: General assignment of book debts Secured details: All monies due or to become due from the company to the secured parties (as defined) on any account whatsoever under or in connection with the secured agreements (as defined). Particulars: Fixed and floating charges over all debts and claims etc. see the mortgage charge document for full details. Fully Satisfied

Filing History

10 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
8 February 2023	Accounts for a dormant company made up to 30 April 2022 (11 pages)
7 December 2022	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (3 pages)
7 December 2022	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
6 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
3 October 2022	Termination of appointment of Kate Ann Standring as a director on 18 September 2022 (1 page)
3 October 2022	Appointment of Miguel Angel Carrasco as a director on 19 September 2022 (2 pages)
1 June 2022	Appointment of Kate Ann Standring as a director on 20 May 2022 (2 pages)
1 June 2022	Termination of appointment of Dennis Mcgillivray Corbett as a director on 20 May 2022 (1 page)
29 November 2021	Audit exemption statement of guarantee by parent company for period ending 30/04/21 (3 pages)
29 November 2021	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 (78 pages)
29 November 2021	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 (1 page)
29 November 2021	Audit exemption subsidiary accounts made up to 30 April 2021 (12 pages)
29 November 2021	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 (1 page)
11 November 2021	All of the property or undertaking has been released from charge 008723720006 (1 page)
22 October 2021	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 (1 page)
22 October 2021	Audit exemption statement of guarantee by parent company for period ending 30/04/21 (5 pages)
13 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
23 September 2021	Registration of charge 008723720014, created on 15 September 2021 (62 pages)
23 September 2021	Registration of charge 008723720013, created on 15 September 2021 (63 pages)
13 September 2021	Registration of charge 008723720012, created on 31 August 2021 (78 pages)
6 September 2021	Registration of charge 008723720010, created on 31 August 2021 (43 pages)
6 September 2021	Registration of charge 008723720011, created on 31 August 2021 (29 pages)
5 February 2021	Audit exemption subsidiary accounts made up to 30 April 2020 (12 pages)
5 February 2021	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 (33 pages)
26 November 2020	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 (2 pages)
26 November 2020	Audit exemption statement of guarantee by parent company for period ending 30/04/20 (4 pages)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
27 March 2020	Appointment of Ms Carolyn Sonia Forsyth as a director on 28 February 2020 (2 pages)
12 March 2020	Termination of appointment of Roy Middleton as a director on 28 February 2020 (1 page)
31 December 2019	Termination of appointment of Shaun Stewart as a director on 31 December 2019 (1 page)
31 December 2019	Appointment of Mr Roy Middleton as a director on 31 December 2019 (2 pages)
25 October 2019	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 (35 pages)
25 October 2019	Audit exemption subsidiary accounts made up to 30 April 2019 (13 pages)
24 October 2019	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 (1 page)
24 October 2019	Audit exemption statement of guarantee by parent company for period ending 30/04/19 (2 pages)
18 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
27 December 2018	Accounts for a dormant company made up to 30 April 2018 (11 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
10 May 2018	Termination of appointment of Helen Light as a secretary on 30 March 2018 (1 page)
30 April 2018	Full accounts made up to 30 April 2017 (15 pages)
25 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 June 2017	Registration of charge 008723720009, created on 22 June 2017 (29 pages)
30 June 2017	Registration of charge 008723720009, created on 22 June 2017 (29 pages)
26 May 2017	Registration of charge 008723720008, created on 8 May 2017 (52 pages)
26 May 2017	Registration of charge 008723720008, created on 8 May 2017 (52 pages)
23 May 2017	Registration of charge 008723720007, created on 8 May 2017 (47 pages)
23 May 2017	Registration of charge 008723720007, created on 8 May 2017 (47 pages)
4 April 2017	Registration of charge 008723720006, created on 24 March 2017 (61 pages)
4 April 2017	Registration of charge 008723720006, created on 24 March 2017 (61 pages)
30 March 2017	Registration of charge 008723720005, created on 24 March 2017 (64 pages)
30 March 2017	Registration of charge 008723720005, created on 24 March 2017 (64 pages)
29 March 2017	Satisfaction of charge 008723720004 in full (1 page)
29 March 2017	Satisfaction of charge 008723720004 in full (1 page)
29 March 2017	Satisfaction of charge 3 in full (1 page)
29 March 2017	Satisfaction of charge 3 in full (1 page)
22 March 2017	Statement of company's objects (2 pages)
22 March 2017	Statement of company's objects (2 pages)
22 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
22 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
30 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
30 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
4 November 2016	Confirmation statement made on 30 September 2016 with updates (12 pages)
4 November 2016	Confirmation statement made on 30 September 2016 with updates (12 pages)
7 October 2016	Appointment of Helen Light as a secretary on 29 September 2016 (2 pages)
7 October 2016	Termination of appointment of Christopher Greig-Bonnier as a secretary on 29 September 2016 (1 page)
7 October 2016	Termination of appointment of Christopher Greig-Bonnier as a secretary on 29 September 2016 (1 page)
7 October 2016	Appointment of Helen Light as a secretary on 29 September 2016 (2 pages)
3 November 2015	Appointment of Christopher Greig-Bonnier as a secretary on 27 October 2015 (2 pages)
3 November 2015	Termination of appointment of Aidan Joyce as a secretary on 27 October 2015 (1 page)
3 November 2015	Appointment of Christopher Greig-Bonnier as a secretary on 27 October 2015 (2 pages)
3 November 2015	Termination of appointment of Aidan Joyce as a secretary on 27 October 2015 (1 page)
23 October 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
23 October 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 25,651,354 (4 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 25,651,354 (4 pages)
30 June 2015	Registered office address changed from C/O Dundas and Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from C/O Dundas and Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 30 June 2015 (1 page)
29 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 25,651,354 (4 pages)
29 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 25,651,354 (4 pages)
19 December 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
19 December 2014	Termination of appointment of Mark Antony Abbey as a director on 3 November 2014 (1 page)
19 December 2014	Termination of appointment of Mark Antony Abbey as a director on 3 November 2014 (1 page)
19 December 2014	Appointment of Dennis Mcgillivray Corbett as a director on 3 November 2014 (2 pages)
19 December 2014	Appointment of Shaun Stewart as a director on 3 November 2014 (2 pages)
19 December 2014	Appointment of Dennis Mcgillivray Corbett as a director on 3 November 2014 (2 pages)
19 December 2014	Termination of appointment of Mark Antony Abbey as a director on 3 November 2014 (1 page)
19 December 2014	Termination of appointment of Peter Das as a director on 3 November 2014 (1 page)
19 December 2014	Appointment of Shaun Stewart as a director on 3 November 2014 (2 pages)
19 December 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
19 December 2014	Appointment of Dennis Mcgillivray Corbett as a director on 3 November 2014 (2 pages)
19 December 2014	Termination of appointment of Peter Das as a director on 3 November 2014 (1 page)
19 December 2014	Appointment of Shaun Stewart as a director on 3 November 2014 (2 pages)
19 December 2014	Termination of appointment of Peter Das as a director on 3 November 2014 (1 page)
28 January 2014	Registration of charge 008723720004 (60 pages)
28 January 2014	Registration of charge 008723720004 (60 pages)
3 January 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
3 January 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
30 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 25,651,354 (5 pages)
30 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 25,651,354 (5 pages)
28 June 2013	Termination of appointment of Alexia Henriksen as a secretary (1 page)
28 June 2013	Appointment of Aidan Joyce as a secretary (2 pages)
28 June 2013	Appointment of Aidan Joyce as a secretary (2 pages)
28 June 2013	Termination of appointment of Alexia Henriksen as a secretary (1 page)
8 February 2013	Registered office address changed from North Denes Airfield Caister Road Caister on Sea Great Yarmouth Norfolk NR30 5TF on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from North Denes Airfield Caister Road Caister on Sea Great Yarmouth Norfolk NR30 5TF on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from North Denes Airfield Caister Road Caister on Sea Great Yarmouth Norfolk NR30 5TF on 8 February 2013 (1 page)
5 February 2013	Appointment of Mark Abbey as a director (2 pages)
5 February 2013	Appointment of Mark Abbey as a director (2 pages)
4 February 2013	Termination of appointment of Nicholas Mair as a director (1 page)
4 February 2013	Termination of appointment of Nicholas Mair as a director (1 page)
29 November 2012	Accounts made up to 30 April 2012 (11 pages)
29 November 2012	Accounts made up to 30 April 2012 (11 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
13 December 2011	Director's details changed for Nicholas John Mair on 12 December 2011 (2 pages)
13 December 2011	Director's details changed for Nicholas John Mair on 12 December 2011 (2 pages)
17 November 2011	Accounts made up to 30 April 2011 (12 pages)
17 November 2011	Accounts made up to 30 April 2011 (12 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Director's details changed for Nicholas John Mair on 5 September 2011 (2 pages)
6 September 2011	Director's details changed for Nicholas John Mair on 5 September 2011 (2 pages)
6 September 2011	Director's details changed for Nicholas John Mair on 5 September 2011 (2 pages)
3 August 2011	Director's details changed for Peter Das on 2 August 2011 (2 pages)
3 August 2011	Director's details changed for Peter Das on 2 August 2011 (2 pages)
3 August 2011	Director's details changed for Peter Das on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Nicholas John Mair on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Nicholas John Mair on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Nicholas John Mair on 2 August 2011 (2 pages)
21 February 2011	Accounts made up to 30 April 2010 (11 pages)
21 February 2011	Accounts made up to 30 April 2010 (11 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 3 (21 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 3 (21 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Peter Das on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Peter Das on 13 August 2010 (2 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
2 November 2009	Termination of appointment of Keith Mullett as a director (2 pages)
2 November 2009	Appointment of Alexia Jena Henriksen as a secretary (3 pages)
2 November 2009	Termination of appointment of Peter Das as a secretary (2 pages)
2 November 2009	Appointment of Alexia Jena Henriksen as a secretary (3 pages)
2 November 2009	Termination of appointment of Keith Mullett as a director (2 pages)
2 November 2009	Termination of appointment of Peter Das as a secretary (2 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
18 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re senior facilities agreement 03/12/2008 (4 pages)
18 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re senior facilities agreement 03/12/2008 (4 pages)
29 October 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
29 October 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
23 October 2008	Return made up to 30/09/08; full list of members (6 pages)
23 October 2008	Return made up to 30/09/08; full list of members (6 pages)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 March 2008	Director and secretary appointed peter das (3 pages)
13 March 2008	Appointment terminated director and secretary neil donald (1 page)
13 March 2008	Director and secretary appointed peter das (3 pages)
13 March 2008	Appointment terminated director and secretary neil donald (1 page)
29 November 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
29 November 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
19 October 2007	Return made up to 30/09/07; full list of members (6 pages)
19 October 2007	Return made up to 30/09/07; full list of members (6 pages)
24 January 2007	Accounts made up to 30 April 2006 (8 pages)
24 January 2007	Accounts made up to 30 April 2006 (8 pages)
27 October 2006	Return made up to 30/09/06; full list of members (6 pages)
27 October 2006	Return made up to 30/09/06; full list of members (6 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
18 January 2006	Return made up to 30/09/05; full list of members (6 pages)
18 January 2006	Return made up to 30/09/05; full list of members (6 pages)
5 January 2006	Accounts made up to 30 April 2005 (9 pages)
5 January 2006	Accounts made up to 30 April 2005 (9 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed;new director appointed (2 pages)
21 July 2005	New secretary appointed;new director appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
9 April 2005	Director's particulars changed (1 page)
9 April 2005	Director's particulars changed (1 page)
4 April 2005	Accounts made up to 30 April 2004 (9 pages)
4 April 2005	Accounts made up to 30 April 2004 (9 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New secretary appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
28 January 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
28 January 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
24 November 2004	Return made up to 30/09/04; full list of members (6 pages)
24 November 2004	Return made up to 30/09/04; full list of members (6 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
4 June 2004	Accounts made up to 30 April 2003 (9 pages)
4 June 2004	Accounts made up to 30 April 2003 (9 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
12 February 2004	Delivery ext'd 3 mth 30/04/03 (2 pages)
12 February 2004	Delivery ext'd 3 mth 30/04/03 (2 pages)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	New director appointed (2 pages)
30 October 2003	Return made up to 30/09/03; full list of members (8 pages)
30 October 2003	Return made up to 30/09/03; full list of members (8 pages)
15 January 2003	Accounts made up to 30 April 2002 (9 pages)
15 January 2003	Accounts made up to 30 April 2002 (9 pages)
11 November 2002	Return made up to 30/09/02; full list of members (6 pages)
11 November 2002	Return made up to 30/09/02; full list of members (6 pages)
22 July 2002	Accounts made up to 30 April 2001 (8 pages)
22 July 2002	Accounts made up to 30 April 2001 (8 pages)
1 February 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
1 February 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
14 November 2001	Return made up to 30/09/01; full list of members (6 pages)
14 November 2001	Return made up to 30/09/01; full list of members (6 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
15 August 2001	Accounts made up to 30 April 2000 (8 pages)
15 August 2001	Accounts made up to 30 April 2000 (8 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
28 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
28 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
3 November 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
3 November 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
1 November 2000	Return made up to 30/09/00; full list of members (5 pages)
1 November 2000	Return made up to 30/09/00; full list of members (5 pages)
13 July 2000	Declaration of assistance for shares acquisition (11 pages)
13 July 2000	Declaration of assistance for shares acquisition (11 pages)
13 July 2000	Declaration of assistance for shares acquisition (11 pages)
13 July 2000	Declaration of assistance for shares acquisition (11 pages)
17 February 2000	Declaration of assistance for shares acquisition (6 pages)
17 February 2000	Declaration of assistance for shares acquisition (6 pages)
7 February 2000	Auditor's resignation (1 page)
7 February 2000	Auditor's resignation (1 page)
2 November 1999	Particulars of mortgage/charge (6 pages)
2 November 1999	Particulars of mortgage/charge (6 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
27 October 1999	Accounts made up to 31 December 1998 (8 pages)
27 October 1999	Accounts made up to 31 December 1998 (8 pages)
26 October 1999	Particulars of mortgage/charge (6 pages)
26 October 1999	Particulars of mortgage/charge (6 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Director resigned (1 page)
10 November 1998	Registered office changed on 10/11/98 from: bourn airfield bourn cambridge CB3 7TQ (1 page)
10 November 1998	Registered office changed on 10/11/98 from: bourn airfield bourn cambridge CB3 7TQ (1 page)
28 October 1998	Accounts made up to 31 December 1997 (8 pages)
28 October 1998	Return made up to 30/09/98; full list of members (8 pages)
28 October 1998	Accounts made up to 31 December 1997 (8 pages)
28 October 1998	Return made up to 30/09/98; full list of members (8 pages)
23 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 1998	Nc inc already adjusted 19/12/97 (1 page)
23 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 January 1998	Ad 19/12/97--------- £ si 10651354@1=10651354 £ ic 15000000/25651354 (2 pages)
23 January 1998	Nc inc already adjusted 19/12/97 (1 page)
23 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 1998	Ad 19/12/97--------- Â£ si 10651354@1=10651354 Â£ ic 15000000/25651354 (2 pages)
23 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
20 October 1997	Accounts made up to 31 December 1996 (8 pages)
20 October 1997	Accounts made up to 31 December 1996 (8 pages)
6 October 1997	Return made up to 30/09/97; full list of members (6 pages)
6 October 1997	Return made up to 30/09/97; full list of members (6 pages)
21 January 1997	Secretary resigned (1 page)
21 January 1997	New secretary appointed (3 pages)
21 January 1997	New secretary appointed (3 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
22 October 1996	Accounts made up to 31 December 1995 (8 pages)
22 October 1996	Return made up to 30/09/96; no change of members (4 pages)
22 October 1996	Accounts made up to 31 December 1995 (8 pages)
22 October 1996	Return made up to 30/09/96; no change of members (4 pages)
27 November 1995	Return made up to 31/10/95; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
27 November 1995	Return made up to 31/10/95; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
14 August 1995	Auditor's resignation (2 pages)
14 August 1995	Auditor's resignation (2 pages)
14 June 1995	Accounts made up to 31 August 1994 (8 pages)
14 June 1995	Accounts made up to 31 August 1994 (8 pages)
22 March 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
22 March 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
9 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
7 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
7 May 1993	Memorandum and Articles of Association (10 pages)
7 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
7 May 1993	Memorandum and Articles of Association (10 pages)
7 June 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1984	Company name changed\certificate issued on 01/10/84 (3 pages)
1 October 1984	Company name changed\certificate issued on 01/10/84 (3 pages)
25 February 1966	Certificate of incorporation (1 page)
25 February 1966	Certificate of incorporation (1 page)

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